Alloya also simplifies
Alloya simplifies
compliance.
We understand credit union compliance because we are a credit union, too. We’re here as a resource to help you remain compliant with all applicable rules and regulations.
How can Alloya help me stay current when regulations and compliance standards are constantly changing?
Alloya is equipped with a team of trained professionals who are versed in payment compliance, including BSA and Nacha standards. Their expertise is available to you for guidance and insight. Not to mention webinars are offered throughout the year to help you stay up to date.
How does Alloya make it easier to access the reports and documents needed when my credit union is being audited?
Alloya is committed to ensuring safety and soundness in all that we do. That starts and ends with remaining compliant with all rules and regulations. Our public website includes a section dedicated to transparency where you'll find audited financial reports, disclosures, due diligence documents and more.
How can Alloya's compliance experts help protect my members from financial harm?
Alloya stands ready to assist credit unions in preventing fraud and making payment processing more secure. Our compliance experts collectively recover millions of dollars and prevent thousands of dollars in potential losses. In total, the compliance team routinely prevents dozens of separate fraud incidents, and we are always accepting feedback from credit union members on how we can better support you in this important effort.